London
N11 2UT
Secretary Name | Mr Mark Cohen |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Gateway Mews London N11 2UT |
Director Name | Joyce Cohen |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 08 November 2008) |
Role | Company Director |
Correspondence Address | 607 Dunstable Road Luton Bedfordshire LU4 8QP |
Registered Address | Unit 3 Gateway Mews London N11 2UT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Bounds Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
17 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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16 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
10 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
27 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
2 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
13 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
23 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
22 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
19 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Registered office address changed from 38a Northiam Woodside Park London N12 7HA to Unit 3 Gateway Mews London N11 2UT on 6 December 2017 (1 page) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Registered office address changed from 38a Northiam Woodside Park London N12 7HA to Unit 3 Gateway Mews London N11 2UT on 6 December 2017 (1 page) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 April 2009 | Appointment terminated director joyce cohen (1 page) |
24 April 2009 | Return made up to 14/12/08; full list of members (3 pages) |
24 April 2009 | Appointment terminated director joyce cohen (1 page) |
24 April 2009 | Return made up to 14/12/08; full list of members (3 pages) |
21 April 2009 | Return made up to 14/12/07; full list of members (4 pages) |
21 April 2009 | Return made up to 14/12/07; full list of members (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from c/o posner lyons rowlandson house 289-293 ballards lane london N12 8NP (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from c/o posner lyons rowlandson house 289-293 ballards lane london N12 8NP (1 page) |
11 June 2007 | Return made up to 14/12/06; full list of members (2 pages) |
11 June 2007 | Return made up to 14/12/06; full list of members (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
3 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 January 2005 | Return made up to 14/12/03; full list of members (7 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 January 2005 | Return made up to 14/12/03; full list of members (7 pages) |
18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 May 2001 | Return made up to 31/12/00; full list of members
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15 May 2001 | Return made up to 31/12/00; full list of members
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27 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members
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6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members
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2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |